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Number of frauds in banking sector rises in FY24, amount declines 47%

Number of frauds in banking sector rises in FY24, amount declines 47%
moneycontrol.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneycontrol.com Daily Mail and Mail on Sunday newspapers.

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Fraud Cases Rise in Banking Sector, But Losses Halve: RBI Report 2023-24

The number of banking frauds rose to 36,075 in the 2023-24 financial year, although the amount lost decreased by 46.7% to Rs 13,930 crore. The RBI's annual report highlights ongoing efforts to combat fraud, particularly in digital payments and loan portfolios, and suggests exploring real-time payee name validation to enhance security.

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Banking Frauds Surge To 36,075 In 2023-24; Fraud Amount Drops 46.7% To ₹13,930 Cr: RBI Report

During 2023-24, the amount involved in frauds was Rs 13,930 crore, down from Rs 26,127 crore a year ago.

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Bank frauds up almost 300% in last two years, digital frauds up 708%: RBI

Bank frauds up almost 300% in last two years, digital frauds up 708%: RBI
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Banking Sector Frauds Rises In FY24, Amount Declines 47%: RBI Report

During 2023-24, the amount involved in frauds was Rs 13,930 crore, down from Rs 26,127 crore a year ago.

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Digital-personal-data-protection-act
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Annual-report